Dear Sir/ Ma'am, In compliance with the Regulation 30 and 34 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Integrated Notice of 94th Annual General Meeting of Members of Indianivesh Limited, scheduled to be held on Tuesday, 30th September, 2025 at 03:30 p.m. through physical mode and Annual Report for the financial year 2024-2025. The aforesaid documents are being dispatched electronically to those Members whose email IDs are registered with the Company/RTA of the Company and the Depositories viz. the National Securities Depository Limited. The Integrated Notice of the 94th Annual General Meeting and Annual Report for the financial year 2024-2025 will also be available on the Company''s website at www.indianivesh.in.